Simonyan Margarita Simonovna
СИМОНЬЯН Маргарита Симоновна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Simonyan Margarita Simonovna appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Maritime Risk| Full Legal Name | Simonyan Margarita Simonovna |
| Primary alias | СИМОНЬЯН Маргарита Симоновна |
| Known aliases | СИМОНЬЯН Маргарита Симоновна / СИМОНЬЯН Маргарита Симонівна |
| Source datasets | UA WAR SANCTIONSua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 230810605961 |
| Record timeline | First seen: 2025-01-17T05:41:02 • Last seen: 2025-04-01T05:42:17 |
| Risk Topics | maritime, poi |
| Original source | View source record |
Compliance Context Review
Independent assessment
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